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OCEAN GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #120,8581,010,412 total
RUC: 931646-1-521797
Total views
169
Avg / month
14
Year peak
31
Current month -47.1 % vs Nov
9

Company information

Folio
521797 Mercantil
Registration date
04/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights OCEAN GROUP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
931646-1-521797

Executives OCEAN GROUP INVESTMENTS S.A. (11)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2656
    Role: Subscriber
    Links: 2656
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name GABRIEL ISAAC AGUILAR PITTY Director 685
    Role: Director
    Links: 685
  • Name NILKA YOLANDA CASTILLO Director 360
    Role: Director
    Links: 360
  • Name HERTA BARROSO DE NORIEGA Director 957
    Role: Director
    Links: 957
  • Name GABRIEL ISAAC AGUILAR PITTY President 685
    Role: President
    Links: 685
  • Name NILKA YOLANDA CASTILLO Vice President 360
    Role: Vice President
    Links: 360
  • Name NILKA YOLANDA CASTILLO Treasurer 360
    Role: Treasurer
    Links: 360
  • Name HERTA BARROSO DE NORIEGA Secretary 957
    Role: Secretary
    Links: 957
  • Name VACCARO & VACCARO Resident Agent 728
    Role: Resident Agent
    Links: 728
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN GROUP INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11177150- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636981- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6314730- (MASTER INFORMATION) Entry 46304/2006 (0) 04/04/2006
    Date: 04/04/2006

Entries / Precedence OCEAN GROUP INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About OCEAN GROUP INVESTMENTS S.A.: Summary of OCEAN GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2006. Estimated traffic: 169 total visits (peak 31). Position: #120,858 of 1,010,412. See representatives, branches, documents and filings.